FinTech Lab Participants
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Company name
|
License Number
|
Status of the license
|
License issue date:
|
Ordered activities
|
Details
|
iKapitalist Ltd. |
AFSA-G-LA-2020-0002 |
withdrawn (graduated) |
06-01-2021 |
Operating a Loan Crowdfunding Platform;Operating an Investment Crowdfunding Platform |
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LinkingPay Ltd. |
AFSA-G-LA-2020-0009 |
withdrawn (graduated) |
25-09-2020 |
Providing Money Services |
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Collect & Pay Ltd. |
AFSA-G-LA-2020-0005 |
withdrawn (graduated) |
24-04-2020 |
Providing Money Services |
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S1LK PAY Ltd. |
AFSA-G-LA-2019-0017 |
withdrawn (graduated) |
20-02-2020 |
Providing Money Services;Providing Credit |
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ePlata Eurasia Limited |
AFSA-G-LA-2019-0006 |
withdrawn (graduated) |
27-05-2019 |
Providing Money Services |
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Robocash Ltd. |
AFSA-G-LA-2019-0001 |
withdrawn (graduated) |
18-03-2019 |
Operating a Loan Crowdfunding Platform |
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SMB-Market Place Limited |
AFSA-G-LA-2019-0010 |
withdrawn (graduated) |
01-08-2018 |
Operating an Investment Crowdfunding Platform |
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Ozara Finance Limited |
AFSA-G-LA-2019-0012 |
withdrawn (graduated) |
07-06-2018 |
Managing a Restricted Profit Sharing Investment Account;Providing Islamic Financing |
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